We have advised financial institutions, federal governments, state authorities, law firms, law enforcement agencies, accounting firms and digital currency exchanges on all aspects of money laundering files from undertaking risk assessments, writing risk assessments, writing compliance plans and policies, designing systems for detecting and reporting suspicious activity reports, handling cases of suspicious activities, cases of suspected proceeds of crime, politically exposed persons for risk mitigation, and have prepared reports for prosecution and litigation purposes involving suspected or real proceeds of crime.
